Company Information

CIN
Status
Date of Incorporation
10 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,830,500
Authorised Capital
2,500,000

Directors

Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
about 9 years ago
Naresh Gupta Kumar
Naresh Gupta Kumar
Director/Designated Partner
about 21 years ago

Past Directors

Naresh Goyal
Naresh Goyal
Director
about 21 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form DPT-3-30062019
Form AOC-4-24122018_signed
Optional Attachment-(1)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-21122017
Optional Attachment-(1)-21122017
Directors report as per section 134(3)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Optional Attachment-(1)-20122017
Form ADT-3-19122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Directors report as per section 134(3)-16122017
Copy of resolution passed by the company-06122017
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017